Optiemus Infracom Share Price

Optiemus Infra.

CMP as on 18-Sep-20 15:31

₹ 57.00
-3.00 -5%

Open

₹ 57.00

Turnover (lac)

₹ 14

Prev. Close

₹ 60.00

Day's Vol (shares)

₹ 24,168

Day's Range (₹)

₹ 57.00
₹ 61.75

CMP as on18-Sep-20 15:24

₹ 57.10
-3 -4.99%

Open

₹ 57.10

Turnover (lac)

₹ 10

Prev. Close

₹ 60.10

Day's Vol (shares)

₹ 49,544

Day's Range

₹ 57.10
₹ 61.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 29-Aug-2020 - -
Pursuant to Regulations 30 and other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (hereinafter referred to as Listing Regulations), we hereby inform that the Board of Directors of the Company at their meeting held today i.e. Saturday, August 29, 2020, which commenced at 4.00 P.M. and concluded at 05:30 P.M, inter-alia, approved the following business: 1. Re-appointment of Mr. Naresh Kumar Jain (DIN: 01281538), as an Independent Director of the Company for a second term of five 5 (five) consecutive years w.e.f. October 28, 2020 to October 27, 2025 subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Fixed the date of Annual General Meeting (AGM) as Wednesday, the 30th day of September, 2020 at 02.00 P.M. through Video Conferencing / other Audio Visual Means (VC/OAVM).
Board Meeting - 24-Jul-2020 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir, In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held through Video Conferencing on Thursday, the 30th day of July, 2020 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020. Further, as intimated earlier vide our letter dated 30th June, 2020, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. 1st April, 2020 and will re-open after 48 hours of declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 03-Feb-2020 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 12th day of February, 2020 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh - 201 301, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. Further, as intimated earlier vide our letter dated 30th December, 2019, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. 1st January, 2020 till 48 hours after declaration of Financial Results of the Company. Dear Sir(s), Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. 12th February, 2020 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report thereon is enclosed herewith. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 06:45 P.M. Kindly take the same on your records. Outcome of Board Meeting held on February 12, 2020 Dear Sir(s), Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. 12th February, 2020 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report thereon is enclosed herewith. The meeting of Board of Directors commenced at 04:00 P.M. and concluded at 6:45 P.M. (As Per BSE Announcement Dated 12.02.2020) Dear Sir(s) Pursuant to appointment of Mr. Ashok Gupta as KMP, the Board re-evaluated and authorized the following KMP, jointly and/or severally to determine materiality of events/information for the purpose of making disclosure to the Stock Exchange(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Mr. Vikas Chandra 2. Mr. Parveen Sharma and 3. Mr. Ashok Gupta (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that in compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the meeting of Board of Directors of the Company will be held on Thursday, the 14th day of November, 2019 at the Corporate Office of the Company at Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh - 201 301, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. Kindly take the same on your records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2019 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019. A copy of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019 along with Limited Review Report thereon is enclosed herewith. (As Per BSE Announcement Dated on 14/11/2019)